PETAINER TOPCO LIMITED

Company number 10091857

16 officers / 15 resignations

DUGGAN, Robert Nicholas

• Correspondence address: Unit 12, Grand Pavilion Commercial Centre, 802 West Bay Road, Grand Cayman Ky1-1203, Cayman Islands
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 August 2022
• Nationality: Irish
• Country of residence: Cayman Islands
• Occupation: Professional Director

BROAD, Robert

• Correspondence address: 4th Floor, Tavistock House (North), Tavistock Square, London, United Kingdom, WC1H 9HR
• Role (Resigned): Secretary
• Appointed on: 30 March 2016
• Resigned on: 3 September 2021

RALPH, Simon

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 3 September 2021
• Resigned on: 21 June 2022

ADETU, Owoseni

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 March 2021
• Resigned on: 24 June 2022
• Nationality: Nigerian
• Country of residence: Nigeria
• Occupation: Company Director

BOULANGER, Matthieu Yann Arnaud

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 May 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

BROD, Jonathan Alfred

• Correspondence address: 4th Floor, Tavistock House (North), Tavistock Square, London, United Kingdom, WC1H 9HR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 March 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Mark Alistair Porterfield

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 April 2016
• Resigned on: 10 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Finance

DE ANGELIS, Giulio

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1993
• Appointed on: 23 January 2018
• Resigned on: 22 May 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Investment Analyst

DE LA MORENA, Felipe Kodellas

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 28 April 2016
• Resigned on: 23 January 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investment Analyst

FAWCETT, Adrian John

• Correspondence address: 4th Floor Tavistock House (North), Tavistock Square, London, WC1H 9HR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 April 2016
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTMAN, Michael Henry

• Correspondence address: 4th Floor, Tavistock House (North), Tavistock Square, London, United Kingdom, WC1H 9HR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 March 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNER, Andrew

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 February 2018
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

NEEDHAM, William John

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 11 October 2019
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

PRITCHARD, Nigel

• Correspondence address: 4th Floor, Tavistock House (North), Tavistock Square, London, United Kingdom, WC1H 9HR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2016
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Hugh Alexander

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 February 2018
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

WALLS, Stephen Roderick

• Correspondence address: 4th Floor, Tavistock House (North), Tavistock Square, London, United Kingdom, WC1H 9HR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 March 2016
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director